Introduction
Watch Company
U
UK TRUCKHOLDINGS LIMITED
UK TRUCKHOLDINGS LIMITED is an active company incorporated on 21 October 2019 with the registered office located in Waltham Cross. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK TRUCKHOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12273518
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
147a High Street Waltham Cross, EN8 7AP,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CULORA, Giovanni
ActiveWaltham CrossEN8 7AP
Born January 1977
Director
Appointed 21 Oct 2019
CULORA, Giovanni
Waltham CrossEN8 7AP
Born January 1977
Director
21 Oct 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Culora
ActiveWaltham CrossEN8 7AP
Born January 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Mr Ben Culora
Waltham CrossEN8 7AP
Born January 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2023
Active
Miss Lauren Culora
ActiveWaltham CrossEN8 7AP
Born February 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Miss Lauren Culora
Waltham CrossEN8 7AP
Born February 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2023
Active
Mr Giovanni Culora
CeasedWaltham CrossEN8 7AP
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2019
Ceased 04 Apr 2023
Mr Giovanni Culora
Waltham CrossEN8 7AP
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2019
Ceased 04 Apr 2023
Ceased
Mrs Shana Mikenda Culora
CeasedWaltham CrossEN8 7AP
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2019
Ceased 04 Apr 2023
Mrs Shana Mikenda Culora
Waltham CrossEN8 7AP
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2019
Ceased 04 Apr 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
15 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2020
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2020